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Searching Content indexed under Corporate Crime by Day Pitney LLP ordered by Published Date Descending.
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Trump DOJ Likely To Keep Heat On Individuals For Health-Care Fraud
Eric Fader was quoted in a January 27 article, "Trump DOJ Likely to Keep Heat on Individuals for Health-Care Fraud," in Bloomberg BNA's Health Care Daily Report and other publications. The article discussed the U.S. Department of Justice's so-called Yates memo which, among other things, encouraged federal prosecutors to focus on individual accountability in enforcement actions against corporations.
United States
6 Feb 2017
2
White Collar Roundup - December 2014
False Claims Act Cases Continue to Be a Priority of DOJ.
United States
3 Dec 2014
3
White Collar Roundup - April 2014
In United States v. Gupta the U.S. Court of Appeals for the Second Circuit affirmed the conviction of Rajat Gupta for his participation in the Raj Rajaratnam insider-trading scheme.
United States
4 Apr 2014
4
White Collar Roundup - March 2014
In Kaley v. United States, the U.S. Supreme Court held that criminal defendants are not entitled to challenge an asset freeze by relitigating a grand jury's determination that probable cause exists to believe they committed the crimes charged.
United States
3 Mar 2014
5
White Collar Roundup - February 2014
Attorney General Eric Holder announced that the U.S. Department of Justice (DOJ) collected more than $8 billion as the result of civil and criminal actions in the fiscal year that ended on September 30, 2013.
United States
7 Feb 2014
6
White Collar Roundup - January 2014
Kevin Loughrin was prosecuted for stealing and altering checks, using them to purchase items at retail stores, and then returning the items to the stores for cash.
United States
13 Jan 2014
7
White Collar Roundup - January 2014
Kevin Loughrin was prosecuted for stealing and altering checks, using them to purchase items at retail stores, and then returning the items to the stores for cash.
United States
7 Jan 2014
8
White Collar Roundup - December 2013
The U.S. Court of Appeals for the District of Columbia perpetuated a circuit split in United States v. Glover in suppressing wiretap evidence. In Glover, the prosecutors obtained a wiretap order from a district judge in D.C. for a listening device on a truck in Maryland.
United States
4 Dec 2013
9
White Collar Roundup - November 2013
The U.S. Court of Appeals for the Second Circuit upheld an 85-year prison sentence in United States v. Stitsky over the defendants' claim it constituted "cruel and unusual punishment."
United States
2 Nov 2013
10
White Collar Roundup - September 2013
In United States v. DiMasi, the U.S. Court of Appeals for the First Circuit, with Associate Justice (Ret.) David H. Souter sitting by designation, affirmed the bribery conviction of former speaker of the Massachusetts House of Representatives Salvatore DiMasi.
United States
4 Sep 2013
11
White Collar Roundup - May 2013
The U.S. Court of Appeals for the Second Circuit in United States v. Walsh ruled that the defendant could not use the proceeds from the sale of his house to fund his criminal defense because he used tainted funds to obtain the home.
United States
2 May 2013
12
White Collar Roundup - November 2011
The 9th U.S. Circuit Court of Appeals held that one can violate the Economic Espionage Act of 1996 (EEA) even if the pilfered trade secret would not benefit a direct competitor on the specific project.
United States
3 Nov 2011
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